FinancialSupervisedPartyIdentityReportV01auth.076.001.01

FinancialSupervisedPartyIdentityReportV01
FinSprvsdPtyIdntyRpt
Mandatory
Party Data
PtyData
Repetition (1..n)
Update
Upd
Choice
Technical Record Identification
TechRcrdId
Optional
Identification
Id
Mandatory
Previous Identification
PrvsId
Optional
Other
Othr
Mandatory
Status
Sts
Repetition (1..n)

Country

Ctry
Optional

Definition: Country of the institution relevant for the decision.

Type: CountryCode (String)

Restrictions:

  • Pattern: [A-Z]{2,2}

Competent Authority
CmptntAuthrty
Mandatory
Status
Sts
Optional
Status Reason
StsRsn
Mandatory
Activity Period
ActvtyPrd
Optional
Comment
Cmnt
Optional
Technical Validity Period
TechVldtyPrd
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
Cancellation
Cxl
Choice
Supplementary Data
SplmtryData
Repetition (0..n)
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